NOVAMINSTER LIMITED

NOVAMINSTER LIMITED is an active private limited company, incorporated on 9 January 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Commercial Street, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOVAMINSTER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	53A COMMERCIAL STREET
Address Line 2	YSTALYFERA
Post Town	SWANSEA
Postcode	SA9 2HS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NOVAMINSTER LIMITED

Directors

(The company's officers)

MR JEFFREY TOM EIRIAN DAVIES

(~78 year old British national)

53A COMMERCIAL STREET, YSTALYFERA, SWANSEA, WEST GLAMORGAN, SA9 2HS, WALES

Current Director
Gives occupation as GENTLEMAN
Usually resident in WALES

Appointed on 31/12/1991

MELVILLE GEORGE MABE

(~75 year old British national)

MEADOW LODGE FARM ROAD, YSTALYFERA, SWANSEA, WEST GLAMORGAN, SA9 2BD

Current Director
Gives occupation as GENTLEMAN
Usually resident in WALES

Appointed on 20/01/1993

MELVILLE GEORGE MABE

(~75 year old British national)

MEADOW LODGE FARM ROAD, YSTALYFERA, SWANSEA, WEST GLAMORGAN, SA9 2BD

Current Secretary
Gives occupation as GENTLEMAN
Usually resident in WALES

Appointed on 20/01/1993

Shareholders

(Persons of Significant Control)

Mr Jeffrey Tom Eirian Davies

(~78 year old British national)

53a, Commercial Street, Ystalyfera, Swansea, West Glamorgan, SA9 2HS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Melville George Mabe

(~75 year old British national)

Meadow Lodge, Farm Road, Ystalyfera, Swansea, West Glamorgan, SA9 2BD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)